57 Holdings LLP

Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, UNITED KINGDOM

Overview

57 Holdings LLP is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #OC452366. The business office address is Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, UNITED KINGDOM.

Company Information

Company NumberOC452366
Company Name57 HOLDINGS LLP
AddressHarbro House
Crown Lane
Denbigh, Denbighshire
LL16 3SY
UNITED KINGDOM
Company CategoryLimited Liability Partnership
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-05-21

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 5, Day: 31
Next accounts due by2026-02-21
Next returns due by2025-06-18
Last confirmation statement made up to2025-05-20
Next confirmation statement due by2026-06-03

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BASHIR, MotolaniLLP Designated MemberActive1 September 2024Harbro House,, Crown Lane,, Denbigh, Denbighshire,, United Kingdom, LL16 3SY
MARTIN, Alexander Giles HowardLLP Designated MemberActive21 May 2024Harbro House,, Crown Lane,, Denbigh, Denbighshire,, United Kingdom, LL16 3SY
ROOST SECRETARY LLPLLP Designated MemberResigned21 May 2024Harbro House,, Crown Lane,, Denbigh, Denbighshire,, United Kingdom, LL16 3SY

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Alexander Giles Howard Martin
Harbro House, Crown Lane, , Denbigh, Denbighshire, LL16 3SY United Kingdom
individual person with significant control
Nature of control: voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to appoint and remove members limited liability partnership
Notified on: 2024-05-21
Roost Secretary Llp
Harbro House, Crown Lane, , Denbigh, Denbighshire, LL16 3SY United Kingdom
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Llp
Place registered: Companies House
Registration number: Oc436669
corporate entity person with significant control
Nature of control: voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to appoint and remove members limited liability partnership
Notified on: 2024-05-21
Ceased on: 2024-09-01

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BASHIR, MotolaniLLP Designated MemberActive1 September 2024Harbro House,, Crown Lane,, Denbigh, Denbighshire,, United Kingdom, LL16 3SY
MARTIN, Alexander Giles HowardLLP Designated MemberActive21 May 2024Harbro House,, Crown Lane,, Denbigh, Denbighshire,, United Kingdom, LL16 3SY
ROOST SECRETARY LLPLLP Designated MemberResigned21 May 2024Harbro House,, Crown Lane,, Denbigh, Denbighshire,, United Kingdom, LL16 3SY

Companies with the same officer (ROOST SECRETARY LLP)

Company NameAddressIncorporation Date
Kurdi Family Control LLP Harbro House, Crown Lane, Denbigh, LL16 3SY2021-04-07
Frayne Estate Control LLP Harbro House, Crown Lane, Denbigh, LL16 3SY2022-01-28

Companies with the same officer (BASHIR, Motolani)

Company NameAddressIncorporation Date
Supreme Gold Limited The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP2022-12-09
Unicorn Serviced Apartments Limited The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP2020-05-18
Supreme Luxury Apartments Limited The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP2020-05-18
Supreme Gold Limited The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP2021-03-22
Supreme Jets Aviation Limited The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP2022-12-01
Talent Scout Management Limited The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP2020-05-18

Location Information

Street Address HARBRO HOUSE,
CROWN LANE,
Post TownDENBIGH, DENBIGHSHIRE,
Post CodeLL16 3SY
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Chiddler Holdings Ltd Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY2024-05-23
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Zero Universe Ai Ltd Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY2024-07-08
Devsson International Limited Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY2024-09-10
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Companies in the same post code

Company NameAddressIncorporation Date
Kurdi Roost Control LLP Harbro House, Crown Lane, Denbigh, LL16 3SY2024-03-23
Cae Sally Animal Rescue Ltd Harbro House, Crown Lane, Denbigh, LL16 3SY2024-06-06
Sumlii LLP Harbro House, Crown Lane, Denbigh, LL16 3SY2025-06-17
Quill Remote Overseas Ownership Structures (Roost) LLP Harbro House, Crown Lane, Denbigh, LL16 3SY2024-07-31
Mm Morgan Properties LLP Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY2025-04-24
Roost 229 Control LLP Harbro House, Crown Lane, Denbigh, LL16 3SY2024-07-26
The Khan (Senghennydd) Property Rental LLP Harbro House, Crown Lane, Denbigh, LL16 3SY2024-07-26
Roost 228 Control LLP Harbro House, Crown Lane, Denbigh, LL16 3SY2024-07-26
Emmay Homes LLP Harbro House, Crown Lane, Denbigh, LL16 3SY2025-03-26
Rossi Family Control LLP Harbro House, Crown Lane, Denbigh, LL16 3SY2024-10-18
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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